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Overview

Summary

Contact details

Officers21

Finance1

Events2

Documents100

Additional data

Related companies4

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Last updated: Jun 01, 2024

OVAL (2288) LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Jun 2006 (18 years ago)

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Summary

NameOVAL (2288) LIMITED
Historical names
  • THE GROUCHO CLUB LIMITED
  • NEWINCCO 553 LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05836917
Incorporation Date05 Jun 2006 (18 years ago) / 938 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address45 DEAN STREET, LONDON, W1D 4QB

Officers

individual

IndividualUnited Kingdom

Hurrell, Nicholas Richard

Director


Appointed on19 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cadbury, Joel Michael

Director


Appointed on04 Aug 2006

Resigned on27 Jan 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Ralph, Michael

Secretary


Appointed on06 Feb 2008

Resigned on18 May 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Ralph, Michael

Secretary


Appointed on20 Jun 2006

Resigned on01 May 2007

Country of residenceEngland

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Financial reports

YearTotal equityOther
2021852 GBP
(~$1,172)
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Events

Old value

19 Jan 2017

Name changeTHE GROUCHO CLUB LIMITED

20 Jun 2006

Name changeNEWINCCO 553 LIMITED

Documents

DateNameTypeDocument
15 Aug 2022Mortgage satisfy charge fullMR04View
09 Aug 2022Accounts with accounts type smallAAView
20 Jun 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to01 Jan 2023
  • CategorySMALL
Confirmation statement
  • Next statement date05 Jun 2024
    due by 19 Jun 2024
  • Last statement dated05 Jun 2023
Returns
  • Next returns datedue by 03 Jul 2017
  • Last returns dated05 Jun 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is OVAL (2288) LIMITED's headquarters?

OVAL (2288) LIMITED's headquarters is located at 45 DEAN STREET, LONDON, W1D 4QB

What is OVAL (2288) LIMITED's industry?

OVAL (2288) LIMITED is in the industry of Beverage serving activities

What year was OVAL (2288) LIMITED started?

OVAL (2288) LIMITED was started in 2006

Sources: Companies House